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| Exchange Received Time 22/05/2018 10:35:42 Exchange Disseminated Time 22/05/2018 10:35:49 Time Taken 00:00:07 | Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of May 2018 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
Further, as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 22.05.2018 and will open after 48 hours of the announcement of the audited results.
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